Statements: BELTRAN LEYVA ORGANIZATION

Canonical ID: NK-DFXaqh4p6dfQv2C6JM95NN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10900		us_ofac_sdn		`ofac-10900`	2023-04-20
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0076		ext_us_ofac_press_releases		`ofac-pr-c38e4ecc32758cee18478770f374e60aa5608cbf`	2025-12-31